MOPARPU MADRID SL

Hoja M338082· NIF B83760694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
393 606,00 €
Directors :
Ruiz De La Parte Jesus Isidoro, Ruiz Velasco Fatima-Josefina

Legal information

Legal information for MOPARPU MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital393 606,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 19296 · Folio 138 · Hoja M338082
StatusVigente

Activity

MOPARPU MADRID SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 13 filings for this company, from 7 July 2011 to 21 May 2025, across 6 distinct types of filing. Its registered share capital is 393 606,00 €.

Directors and representatives

Directors

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Registered actos

  1. Cambio de domicilio socialPublished 21/05/2025· Registered 13/05/2025· I/A 8
  2. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 7
  3. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 7
  4. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 6
  5. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 6
  6. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 5
  7. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 5
  8. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 5
  9. Ampliación de capitalPublished 03/11/2011· Registered 21/10/2011· I/A 4
  10. RevocacionesPublished 07/07/2011· Registered 28/06/2011· I/A 3
  11. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 3
  12. Modificaciones estatutariasPublished 07/07/2011· Registered 28/06/2011· I/A 3

Changes

  1. 21/05/2025Cambio de domicilio social

    C/ DEL DANUBIO 23 - CHALET, URBANIZACION CIUDALCAM (SAN SEBASTIAN DE LOS REYES

  2. 28/02/2013Modificaciones estatutarias
  3. 07/07/2011Modificaciones estatutarias

Capital · events

  1. 03/11/2011Ampliación de capital
    Resulting capital: 393 606,00 € (+378 606,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/05/2025#8643220
    Cambio de domicilio social
    MOPARPU MADRID SL. Cambio de domicilio social. C/ DEL DANUBIO 23 - CHALET, URBANIZACION CIUDALCAM (SAN SEBASTIAN DE LOS REYES. Datos registrales. S 8 , H M 338082, I/A 8 (13.05.25).
  2. 29/02/2024#7961029
    Ceses/DimisionesNombramientos
    MOPARPU MADRID SL. Ceses/Dimisiones. Adm. Unico: RUIZ VELAZCO MARIA SUSANA. Nombramientos. Adm. Unico: RUIZ DE LA PARTE JESUS ISIDORO. Datos registrales. T 19296 , F 138, S 8, H M 338082, I/A 7 (22.02.24).
  3. 03/04/2017#4319992
    Ceses/DimisionesNombramientos
    MOPARPU MADRID SL. Ceses/Dimisiones. Adm. Unico: RUIZ VELAZCO FATIMA-JOSEFINA. Nombramientos. Adm. Unico: RUIZ VELAZCO MARIA SUSANA. Datos registrales. T 19296 , F 137, S 8, H M 338082, I/A 6 (27.03.17).
  4. 31/03/2017#4317935
    MOPARPU MADRID SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL NOMBRAMIENTO DE RUIZ VELASCO FATIMA-JOSEFINA, SIENDO LO CORRECTO RUIZ VELAZCO FATIMA-JOSEFINA. Datos registrales. T 19296 , F 137, S 8, H M 338082, I/A 5 (20.02.13).
  5. 28/02/2013#2153510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOPARPU MADRID SL. Ceses/Dimisiones. Consejero: GOMEZ MOLINA ALFONSO;RUIZ DE LA PARTE JESUS ISIDORO;PONTE PUNCEL JOSE MARIA. Presidente: GOMEZ MOLINA ALFONSO. Secretario: RUIZ DE LA PARTE JESUS ISIDORO. Cons.Del.Man: GOMEZ MOLINA ALFONSO;PONTE PUNCEL…
  6. 03/11/2011#1440732
    Ampliación de capital
    MOPARPU MADRID SL. Ampliación de capital. Capital: 378.606,00 Euros. Resultante Suscrito: 393.606,00 Euros. Datos registrales. T 19296 , F 136, S 8, H M 338082, I/A 4 (21.10.11).
  7. 07/07/2011#1292043
    RevocacionesNombramientosModificaciones estatutarias
    MOPARPU MADRID SL. Revocaciones. Apo.Sol.: GOMEZ MOLINA ALFONSO;PONTE PUNCEL JOSE MARIA. Nombramientos. Cons.Del.Man: GOMEZ MOLINA ALFONSO;PONTE PUNCEL JOSE MARIA;RUIZ DE LA PARTE JESUS ISIDORO. Modificaciones estatutarias. 25. Administración y Repre…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL DANUBIO 23 - CHALET, URBANIZACION CIUDALCAM (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province